Website & contact details
- Website
Biopak (UK) Ltd
- Incorporated
- 9 November 2000 (26 years)
- Previously known as
- Biopac (UK) Limited (until 15 November 2019)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Guy Jonathan Brent
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 13 Nunnery ParkHornhill RoadWorcesterWR4 0SX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Brent, Guy Jonathan
Director · Appointed 10 July 2026
British
Born July 1968 (58)
Swedish
Born June 1960 (66)
Officer history (19 former)
10 July 2026
Appointed Brent, Guy Jonathan as Director
10 July 2026
Resigned Smith, Gary as Director
9 June 2025
28 March 2024
Resigned Graham, Eric as Director
2 November 2022
Resigned Osborne, Leanne as Director
1 November 2022
Appointed Graham, Eric as Director
20 October 2020
20 October 2020
Appointed Smith, Gary as Director
20 October 2020
Resigned Graham, Eric as Director
20 October 2020
Resigned Graham, Eric as Secretary
30 April 2020
Appointed Osborne, Leanne as Director
22 April 2020
Resigned Brigden, Vincent Mark as Director
8 February 2018
8 February 2018
8 February 2018
20 March 2007
Appointed Graham, Eric as Secretary
20 March 2007
20 March 2007
20 March 2007
Resigned Herbert, Kathleen Mary as Director
20 March 2007
Resigned Herbert, Kathleen Mary as Secretary
19 September 2005
25 April 2005
14 June 2004
1 December 2003
Resigned Cox, Patrick Charles as Director
7 October 2003
1 October 2003
1 October 2003
1 February 2003
Appointed Cox, Patrick Charles as Director
24 December 2002
31 July 2002
Appointed Graham, Eric as Director
31 July 2002
31 July 2002
31 July 2002
9 November 2000
9 November 2000
9 November 2000
9 November 2000
9 November 2000
Appointed Herbert, Kathleen Mary as Secretary
9 November 2000
Appointed Herbert, Kathleen Mary as Director
9 November 2000
Appointed Brigden, Vincent Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05893315
Former controllers (1)
20 October 2020
Ceased Duni AB — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,869,357
- Cash
- £42,645
- Turnover
- £12,655,887
- Profit Before Tax
- (£812,349)
- Employees
- 30
- Debt Ratio
- 55%
- Current Ratio
- 1.8x
- Profit Margin
- -6%
- Return on Equity
- -25%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £178,327 | £244,913 |
| Current Assets | £6,202,311 | £5,555,322 |
| Cash | £42,645 | £283,918 |
| Creditors (< 1 year) | £3,468,580 | £2,145,526 |
| Net Current Assets | £2,733,731 | £3,409,796 |
| Net Assets | £2,869,357 | £3,596,201 |
| Shareholder Funds | £2,869,357 | £3,596,201 |
| Turnover | £12,655,887 | £12,136,767 |
| Cost of Sales | £9,920,377 | £8,607,408 |
| Gross Profit | £2,735,510 | £3,529,359 |
| Admin Expenses | £2,587,811 | £2,538,508 |
| Staff Costs | £1,154,345 | £1,254,408 |
| Operating Profit | (£738,460) | £330,181 |
| Profit Before Tax | (£812,349) | £320,374 |
| Tax | (£85,505) | £71,763 |
| Profit for Period | (£726,844) | £248,611 |
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Full accounts | 31 December 2025 | ||
| 20 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 17 July 2026 | Termination of appointment of a director | |||
| 17 July 2026 | Appointment of a director | |||
| 11 December 2025 | Confirmation statement with updates | 9 November 2025 |
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